THE GYM GROUP PLC

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THE GYM GROUP PLC

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Key Data

Status

Active

Company No.

08528493

Incorporation date

14/05/2013

Size

Interim

Contacts

Registered address

Registered address

2nd Floor, Arding & Hobbs, 7 St. John's Road, London SW11 1QNCopy
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Latest events (Record since 14/05/2013)
dot icon08/06/2026
Cancellation of shares. Statement of capital on 2026-05-14
dot icon28/05/2026
Resolutions
dot icon16/05/2026
Group of companies' accounts made up to 2025-12-31
dot icon15/05/2026
Purchase of own shares.
dot icon15/05/2026
Purchase of own shares.
dot icon15/05/2026
Purchase of own shares.
dot icon15/05/2026
Purchase of own shares.
dot icon15/05/2026
Cancellation of shares. Statement of capital on 2026-04-16
dot icon15/05/2026
Cancellation of shares. Statement of capital on 2026-04-02
dot icon15/05/2026
Cancellation of shares. Statement of capital on 2026-04-09
dot icon15/05/2026
Cancellation of shares. Statement of capital on 2026-04-16
dot icon15/05/2026
Cancellation of shares. Statement of capital on 2026-04-23
dot icon01/05/2026
Statement of capital following an allotment of shares on 2026-04-30
dot icon23/04/2026
Cancellation of shares. Statement of capital on 2026-03-25
dot icon23/04/2026
Purchase of own shares.
dot icon23/04/2026
Cancellation of shares. Statement of capital on 2026-03-25
dot icon23/04/2026
Cancellation of shares. Statement of capital on 2026-03-12
dot icon23/04/2026
Cancellation of shares. Statement of capital on 2026-04-02
dot icon04/03/2025
Statement of capital following an allotment of shares on 2024-07-31
dot icon02/03/2023
Statement of capital following an allotment of shares on 2023-02-13
dot icon22/09/2022
Statement of capital following an allotment of shares on 2022-09-20
dot icon01/09/2022
Statement of capital following an allotment of shares on 2022-08-19
dot icon31/08/2022
Appointment of Elaine Margaret O'donnell as a director on 2022-08-30
dot icon30/08/2022
Appointment of Mr Richard Mark Stables as a director on 2022-08-30
dot icon30/08/2022
Termination of appointment of Rio Gavin Ferdinand as a director on 2022-08-30
dot icon16/08/2022
Termination of appointment of Nadira Ali Hussen as a secretary on 2022-08-12
dot icon16/08/2022
Statement of capital following an allotment of shares on 2022-08-10
dot icon16/08/2022
Appointment of Catherine Laura Tucker as a secretary on 2022-08-12
dot icon08/08/2022
Statement of capital following an allotment of shares on 2022-07-26
dot icon25/07/2022
Termination of appointment of Penelope Lesley Hughes as a director on 2022-07-25
dot icon05/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon04/07/2022
Termination of appointment of Mark Alexander George as a director on 2022-07-01
dot icon01/07/2022
Statement of capital following an allotment of shares on 2022-06-28
dot icon24/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon24/05/2022
Statement of capital following an allotment of shares on 2022-05-05
dot icon03/05/2022
Statement of capital following an allotment of shares on 2022-04-30
dot icon30/04/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon11/04/2022
Appointment of Ann-Marie Murphy as a director on 2022-04-11
dot icon09/01/2022
Statement of capital following an allotment of shares on 2021-12-10
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-11-26
dot icon08/11/2021
Statement of capital following an allotment of shares on 2021-11-01
dot icon01/10/2021
Statement of capital following an allotment of shares on 2021-09-27
dot icon19/07/2021
Statement of capital following an allotment of shares on 2021-07-09
dot icon19/07/2021
Statement of capital following an allotment of shares on 2021-07-08
dot icon16/07/2021
Statement of capital following an allotment of shares on 2021-07-06
dot icon14/07/2021
Termination of appointment of Catherine Laura Tucker as a secretary on 2021-07-09
dot icon14/07/2021
Appointment of Miss Nadira Ali Hussen as a secretary on 2021-07-09
dot icon22/06/2021
Statement of capital following an allotment of shares on 2021-06-11
dot icon10/06/2021
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
dot icon09/06/2021
Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ
dot icon02/06/2021
Statement of capital following an allotment of shares on 2021-05-20
dot icon01/06/2021
Resolutions
dot icon29/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon25/05/2021
Confirmation statement made on 2021-05-14 with updates
dot icon25/05/2021
Statement of capital following an allotment of shares on 2021-05-06
dot icon17/05/2021
Termination of appointment of Paul John Thomas Gilbert as a director on 2021-05-11
dot icon27/04/2021
Statement of capital following an allotment of shares on 2021-04-16
dot icon25/03/2021
Statement of capital following an allotment of shares on 2021-03-10
dot icon16/02/2021
Statement of capital following an allotment of shares on 2021-02-11
dot icon15/02/2021
Appointment of Mr Rio Gavin Ferdinand as a director on 2021-02-01
dot icon15/02/2021
Appointment of Mr Wais Shaifta as a director on 2021-02-01
dot icon21/01/2021
Statement of capital following an allotment of shares on 2021-01-12
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-12-10
dot icon01/12/2020
Statement of capital following an allotment of shares on 2020-11-25
dot icon24/11/2020
Statement of capital following an allotment of shares on 2020-11-19
dot icon20/10/2020
Statement of capital following an allotment of shares on 2020-10-16
dot icon25/09/2020
Statement of capital following an allotment of shares on 2020-09-22
dot icon17/09/2020
Statement of capital following an allotment of shares on 2020-09-10
dot icon27/08/2020
Statement of capital following an allotment of shares on 2020-08-25
dot icon20/07/2020
Statement of capital following an allotment of shares on 2020-07-13
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-06-23
dot icon16/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon10/06/2020
Resolutions
dot icon19/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon14/05/2020
Statement of capital following an allotment of shares on 2020-05-06
dot icon14/05/2020
Register(s) moved to registered office address Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-04-22
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-04-21
dot icon27/04/2020
Statement of capital following an allotment of shares on 2020-04-20
dot icon10/04/2020
Statement of capital following an allotment of shares on 2020-04-02
dot icon06/01/2020
Appointment of Catherine Laura Tucker as a secretary on 2020-01-02
dot icon06/01/2020
Termination of appointment of Mark Alexander George as a secretary on 2020-01-02
dot icon01/11/2019
Statement of capital following an allotment of shares on 2019-10-14
dot icon02/10/2019
Statement of capital following an allotment of shares on 2019-09-24
dot icon05/07/2019
Statement of capital following an allotment of shares on 2019-06-07
dot icon01/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon24/06/2019
Resolutions
dot icon21/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon02/05/2019
Statement of capital following an allotment of shares on 2019-04-17
dot icon25/04/2019
Statement of capital following an allotment of shares on 2019-03-28
dot icon14/03/2019
Appointment of Mr Mark Alexander George as a secretary on 2019-03-13
dot icon14/03/2019
Termination of appointment of Richard Darwin as a secretary on 2019-03-13
dot icon01/11/2018
Appointment of Mr Mark Alexander George as a director on 2018-10-31
dot icon05/09/2018
Statement of capital following an allotment of shares on 2018-08-07
dot icon14/08/2018
Director's details changed for Mr Paul John Thomas Gilbert on 2018-08-14
dot icon07/08/2018
Statement of capital following an allotment of shares on 2018-07-09
dot icon04/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-06-18
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-06-07
dot icon13/06/2018
Resolutions
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-05-08
dot icon22/05/2018
Confirmation statement made on 2018-05-14 with updates
dot icon08/05/2018
Statement of capital following an allotment of shares on 2018-04-09
dot icon23/04/2018
Interim accounts made up to 2018-03-31
dot icon05/04/2018
Statement of capital following an allotment of shares on 2018-03-07
dot icon15/03/2018
Statement of capital following an allotment of shares on 2018-02-07
dot icon06/02/2018
Statement of capital following an allotment of shares on 2018-01-09
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-07
dot icon04/12/2017
Statement of capital following an allotment of shares on 2017-11-07
dot icon02/11/2017
Statement of capital following an allotment of shares on 2017-10-09
dot icon10/10/2017
Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
dot icon03/10/2017
Statement of capital following an allotment of shares on 2017-09-07
dot icon01/09/2017
Statement of capital following an allotment of shares on 2017-08-07
dot icon01/08/2017
Statement of capital following an allotment of shares on 2017-07-07
dot icon03/07/2017
Statement of capital following an allotment of shares on 2017-06-07
dot icon26/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon14/06/2017
Resolutions
dot icon07/06/2017
Statement of capital following an allotment of shares on 2017-05-08
dot icon24/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon08/05/2017
Statement of capital following an allotment of shares on 2017-04-07
dot icon19/04/2017
Director's details changed for Mr John Robert Treharne on 2017-04-12
dot icon04/04/2017
Statement of capital following an allotment of shares on 2017-03-07
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-07
dot icon03/02/2017
Statement of capital following an allotment of shares on 2017-01-09
dot icon09/01/2017
Statement of capital following an allotment of shares on 2016-12-07
dot icon09/12/2016
Director's details changed for Ms Penelope Lesley Hughes on 2016-12-08
dot icon09/12/2016
Appointment of Mrs Emma Woods as a director on 2016-11-14
dot icon08/12/2016
Termination of appointment of James Graham as a director on 2016-11-22
dot icon08/12/2016
Secretary's details changed for Richard Darwin on 2016-12-08
dot icon07/10/2016
Register inspection address has been changed to 40 Dukes Place London EC3A 7NH
dot icon07/10/2016
Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
dot icon27/09/2016
Registered office address changed from C/O the Gym Limited Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA to Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 2016-09-27
dot icon12/09/2016
Interim accounts made up to 2016-06-30
dot icon02/09/2016
Termination of appointment of David Burns as a director on 2016-08-31
dot icon02/09/2016
Termination of appointment of Philip William Newborough as a director on 2016-08-31
dot icon29/07/2016
Appointment of Dr David Thomas Kelly as a director on 2016-07-05
dot icon30/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon27/06/2016
Resolutions
dot icon20/06/2016
Annual return made up to 2016-05-14 no member list
dot icon20/06/2016
Statement of capital following an allotment of shares on 2016-04-29
dot icon06/04/2016
Purchase of own shares. Shares purchased into treasury:
dot icon08/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-05-14
dot icon18/12/2015
Resolutions
dot icon17/12/2015
Purchase of own shares.
dot icon15/12/2015
Sub-division of shares on 2015-11-06
dot icon04/12/2015
Cancellation of shares. Statement of capital on 2015-11-12
dot icon02/12/2015
Particulars of variation of rights attached to shares
dot icon02/12/2015
Change of share class name or designation
dot icon02/12/2015
Particulars of variation of rights attached to shares
dot icon02/12/2015
Statement of capital following an allotment of shares on 2015-11-12
dot icon02/12/2015
Change of share class name or designation
dot icon02/12/2015
Particulars of variation of rights attached to shares
dot icon02/12/2015
Change of share class name or designation
dot icon02/12/2015
Sub-division of shares on 2015-11-06
dot icon02/12/2015
Particulars of variation of rights attached to shares
dot icon02/12/2015
Statement of capital following an allotment of shares on 2015-11-12
dot icon02/12/2015
Particulars of variation of rights attached to shares
dot icon02/12/2015
Change of share class name or designation
dot icon02/12/2015
Sub-division of shares on 2015-11-06
dot icon02/12/2015
Change of share class name or designation
dot icon02/12/2015
Sub-division of shares on 2015-11-06
dot icon02/12/2015
Sub-division of shares on 2015-11-06
dot icon02/12/2015
Change of share class name or designation
dot icon02/12/2015
Sub-division of shares on 2015-11-06
dot icon02/12/2015
Particulars of variation of rights attached to shares
dot icon02/12/2015
Change of share class name or designation
dot icon02/12/2015
Particulars of variation of rights attached to shares
dot icon02/12/2015
Particulars of variation of rights attached to shares
dot icon02/12/2015
Change of share class name or designation
dot icon02/12/2015
Consolidation of shares on 2015-11-06
dot icon30/11/2015
Statement of capital following an allotment of shares on 2015-11-12
dot icon30/11/2015
Second filing of SH01 previously delivered to Companies House
dot icon24/11/2015
Appointment of Philip William Newborough as a director on 2015-11-06
dot icon24/11/2015
Termination of appointment of Bridges Ventures Llp as a director on 2015-11-06
dot icon24/11/2015
Appointment of Penny Hughes as a director on 2015-11-06
dot icon24/11/2015
Resolutions
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-10-30
dot icon02/11/2015
Re-registration from a private company to a public company
dot icon02/11/2015
Auditor's statement
dot icon02/11/2015
Re-registration of Memorandum and Articles
dot icon02/11/2015
Resolutions
dot icon02/11/2015
Auditor's report
dot icon02/11/2015
Certificate of re-registration from Private to Public Limited Company
dot icon02/11/2015
Balance Sheet
dot icon22/10/2015
Second filing of SH01 previously delivered to Companies House
dot icon15/10/2015
Change of name notice
dot icon15/10/2015
Certificate of change of name
dot icon27/08/2015
Auditor's resignation
dot icon15/07/2015
Appointment of Mr Richard James Darwin as a director on 2015-05-05
dot icon15/07/2015
Termination of appointment of Andrew John Mathews as a director on 2015-05-18
dot icon10/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon21/05/2015
Statement of capital following an allotment of shares on 2015-03-03
dot icon21/05/2015
Statement of capital following an allotment of shares on 2015-04-22
dot icon18/05/2015
Particulars of variation of rights attached to shares
dot icon18/05/2015
Memorandum and Articles of Association
dot icon18/05/2015
Resolutions
dot icon18/05/2015
Resolutions
dot icon16/05/2015
Group of companies' accounts made up to 2014-12-31
dot icon02/12/2014
Termination of appointment of James Robert Thomas as a director on 2014-09-29
dot icon02/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon02/09/2014
Resolutions
dot icon22/08/2014
Appointment of Mr James Graham as a director on 2014-07-23
dot icon21/08/2014
Statement of capital following an allotment of shares on 2014-07-23
dot icon23/05/2014
Statement of capital following an allotment of shares on 2013-11-29
dot icon23/05/2014
Statement of capital following an allotment of shares on 2013-06-13
dot icon21/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon19/02/2014
Resolutions
dot icon20/01/2014
Director's details changed for Mr Andrew John Mathews on 2013-06-13
dot icon12/07/2013
Registered office address changed from , Blenheim Centre Prince Regent Road, Hounslow, TW3 1NL, England on 2013-07-12
dot icon11/07/2013
Statement of capital following an allotment of shares on 2013-06-13
dot icon05/07/2013
Change of name notice
dot icon05/07/2013
Certificate of change of name
dot icon24/06/2013
Change of share class name or designation
dot icon24/06/2013
Sub-division of shares on 2013-06-13
dot icon24/06/2013
Particulars of variation of rights attached to shares
dot icon24/06/2013
Resolutions
dot icon18/06/2013
Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 2013-06-18
dot icon18/06/2013
Appointment of Bridges Ventures Llp as a director
dot icon18/06/2013
Current accounting period shortened from 2014-05-31 to 2013-12-31
dot icon18/06/2013
Appointment of Mr James Robert Thomas as a director
dot icon18/06/2013
Appointment of Mr Paul John Thomas Gilbert as a director
dot icon18/06/2013
Appointment of Mr John Robert Treharne as a director
dot icon18/06/2013
Appointment of Mr David Burns as a director
dot icon14/05/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Interim Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

THE GYM GROUP PLC has not submitted financial statements

THE GYM GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GYM GROUP PLC

THE GYM GROUP PLC is an(a) Active company incorporated on 14/05/2013 with the registered office located at 2nd Floor, Arding & Hobbs, 7 St. John's Road, London SW11 1QN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GYM GROUP PLC?

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THE GYM GROUP PLC is currently Active. It was registered on 14/05/2013 .

Where is THE GYM GROUP PLC located?

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THE GYM GROUP PLC is registered at 2nd Floor, Arding & Hobbs, 7 St. John's Road, London SW11 1QN.

What does THE GYM GROUP PLC do?

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THE GYM GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE GYM GROUP PLC?

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The latest filing was on 08/06/2026: Cancellation of shares. Statement of capital on 2026-05-14.